BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED
Company number 12873711
- Company Overview for BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED (12873711)
- Filing history for BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED (12873711)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with no updates | |
| 17 May 2024 | AP04 | Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
| 24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 24 Jan 2023 | PSC07 | Cessation of Helen Jane Stephens as a person with significant control on 22 December 2022 | |
| 24 Jan 2023 | PSC07 | Cessation of Paul Stephens as a person with significant control on 22 December 2022 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Helen Jane Stephens as a director on 22 December 2022 | |
| 24 Jan 2023 | AD01 | Registered office address changed from Riverside Studios Newham Road Truro Cornwall TR1 2SU United Kingdom to Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX on 24 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Paul Stephens as a director on 22 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Alex Daniel Ewers as a director on 7 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Gareth John Evans as a director on 7 December 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
| 24 Aug 2022 | TM01 | Termination of appointment of Timothy James O'hare as a director on 17 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mrs Nicola Jayne O'hare as a director on 28 July 2022 | |
| 22 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | AP01 | Appointment of David Westwater as a director on 25 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mr Timothy James O'hare as a director on 25 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Michelle Louise Sawyer as a director on 25 May 2022 | |
| 19 Oct 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 13 Aug 2021 | PSC01 | Notification of Helen Jane Stephens as a person with significant control on 2 August 2021 | |
| 12 Aug 2021 | PSC07 | Cessation of Helen Stephens as a person with significant control on 30 July 2021 | |
| 19 Jul 2021 | AP01 | Appointment of Mrs Helen Jane Stephens as a director on 30 June 2021 |